Summary
of Actions Taken by the Board on March 13, 2007

The
Board approved the minutes of the February 27, 2007 Regular and Special
Meetings.

MANAGER’S
COMMENTS

A delegation of 17
persons from the City of Yangju, South Korea will be visiting HenricoCounty
this month as the first step towards a possible SisterCity
relationship.Henrico became known to
Yangju officials some years ago through the County’s international economic
development efforts.Yangju and its
provincial government, Gyeonggi, helped the County establish contacts with
Korean businesses.

BOARD
OF SUPERVISORS’ COMMENTS

Mr. Donati noted that HighlandSpringsHigh School
won the Group AAA boys basketball state championship on March 10, 2007.He announced that Coach George Lancaster and
the team will be recognized at the next Board of Supervisors meeting on March
27, 2007.

RECOGNITION
OF NEWS MEDIA

Mr. Donati recognized Will Jones of the Richmond Times-Dispatch.

PUBLIC HEARINGS - REZONING
CASES AND PROVISIONAL USE PERMITS

82-07

C-13C-07

Approved
Amendments to Proffered Conditions

Request of Reynolds Holdings, LLC to amend proffered conditions
accepted with Rezoning Case C-22C-04, on Parcels 767-744-9052, -6325,
765-744-6557, 766-745-8230, 767-745-5402, and 764-744-9723 located on the
south line of Interstate 64 between Glenside Drive and W. Broad Street (U.S.
Route 250).

83-07

C-68C-06

Approved
with Proffered Conditions

Request of Community Development
Partners, LLC to conditionally rezone from A-1 Agricultural District to RTHC
Residential Townhouse District (Conditional), Parcels 812-718-6325, -1655 and
-1638, containing approximately 13.2 acres, located on the south line of
I-64, approximately 1,200 feet north of the intersection of Millers Lane and
Gay Avenue.

84-07

P-3-07

Approved with Conditions

Request of Clearwire US, LLC for a Provisional Use Permit under
Sections 24-95(a)(3) 24-120 and 24-122.1 of the County Code to permit the
installation of a microwave dish, antennas and related equipment 107 feet
above the base of an existing 113 foot high power transmission tower, on part
of Parcel 764-766-7863, located on the northwest line of Courtney Road
approximately 535 feet northeast of Staples Mill Road (U.S. Route 33).

Request of
Innkeepers USA to conditionally rezone from O-2C Office District
(Conditional) to B-2C Business District (Conditional), Parcel 767-747-9244
and part of Parcel 768-747-2750, containing 3.02 acres, located approximately
175 feet north from the north line of Glenside Drive and 290 feet west from
the south line of Bethlehem Road.

87-07

C-51C-06

Deferred to
April 10, 2007 Meeting

Request
of Collins/Goodman Development, LLCto
conditionally rezone from A-1 Agricultural District to B-2C Business District
(Conditional), Parcel 814-717-0480 and part of Parcel 813-717-7951,
containing approximately 10.19 acres, located at the south intersection of S.
Laburnum and Gay Avenues.

88-07

C-55C-06

Approved
with Proffered Conditions

Request of First Centrum of Virginia, Inc.to conditionally rezone from O-1 Office
District and C-1 Conservation District to R-6C General Residence District
(Conditional), Parcel 783-772-1148, containing 8.7 acres located on the west
line of Brook Road
(U.S. Route 1) at its intersection with Presbytery Court

89-07

C-49C-06

Deferred to
April 10, 2007 Meeting

Request of
Rockwood, Inc. to conditionally rezone from A-1 Agricultural District to
R-5AC General Residence District (Conditional), Parcels 738-771-6301, -4105,
and -2400, containing approximately 7.081 acres, located on the east line of
Pouncey Tract Road approximately 1,412 feet north of its intersection with
Shady Grove Road.

90-07

C-67C-06

Approved
with Proffered Conditions

Request of Ahmad Jafari to conditionally rezone from R-3 One-Family
Residence District and B-3 Business District to B-2C Business District
(Conditional), Parcel 818-726-8240, containing 1.859 acres, located on the
north line of Nine Mile Road
between Barker and Forest Avenues.

91-07

P-2-07

Approved
with Conditions

Request of
T-Mobile Northeast, LLC for a Provisional Use Permit under Sections
24-95(a)(3), 24-120 and 24-122.1 of the County Code in order to allow a 5
foot extension of an existing 106-foot high monopole telecommunications tower
for a totalheight of 111 feet, on
part of Parcel 746-744-4470, located at the northeast intersection of Gayton
and Gaskins Roads.

92-07

C-12C-07

Approved
with Proffered Conditions

Request of Young You to conditionally rezone from
B-3C Business District (Conditional) to B-3C Business District (Conditional),
Parcels 801-732-1911 and 801-732-2625, containing .988 acre, located on the
east line of Mechanicsville Turnpike (U.S. Route 360) approximately 501 feet
south of Harvie Road (out-parcel within Oak Hill Plaza shopping center).

93-07

C-16C-07

Approved
Amendment to Proffered Conditions

Request of Circuit Virginia Corporation to amend proffered conditions
accepted with Rezoning Case C-6C-93, on Parcel 745-761-7339, located at the
northwest intersection of W.
Broad Street (U.S. Route 250) and Old Sadler Road.

94-07

C-2-07

Withdrawn
by Applicant

Request of
Eugene Fitz to rezone from A-1
Agricultural District to R-3 One-Family Residence District, Parcel
828-722-6529, containing 1.009 acres, located on the southwest line of Midage
Lane approximately 900 feet northwest of Hanover Road.

PUBLIC HEARINGS -
OTHER ITEMS

95-07

Approved

Ordinance to
Amend and Reordain Chapter Four, Article III Titled “Dance Halls” of the Code
of the County of Henrico by Amending Section 4-61 Titled “Definitions,”
Amending Section 4-62 Titled “Penalty,” Amending Section 4-63 Titled
“Required Permits; Issuance of License,” Amending and Renumbering Section
4-64 Titled “Revocation of Permit or License” to Become Section 4-65,
Amending and Renumbering Section 4-65 Titled “Hours of Operation; Prohibited
Conduct” to Become Section 4-68, Amending and Renumbering Section 4-66 Titled
“Illumination of Exterior Signs” to Become Section 4-69, Adding a New Section
4-64 Titled “Issuance or Denial of Permit,” Adding a New Section 4-66 Titled
“Procedure Upon Denial of an Application or Revocation of a Permit,” and
Adding Section 4-67 Titled “Right of Entry.”

96-07

Approved

Ordinance to Amend and Reordain Section 13-32
of the Code of the County
of Henrico Titled
“Disorderly conduct.”

97-07

Approved

Ordinance to Amend and Reordain Section
13-35 of the Code of the County
of Henrico Titled
“Profane swearing in public; public intoxication.”

98-07

Approved

Ordinance to Amend and
Reordain Sections 13-151 of the Code of
the County of Henrico titled “Duty of parent or guardian,” 13-152 titled
“Duty of managers of public places,” and 13-153 titled “Duty of minors,” All
Relating to the Juvenile Curfew.

99-07

Approved

Ordinance
to Amend and Reordain Sections 22-211 Titled “Penalty; issuance of summons,”
22-217 Titled “Amount of tax for combination vehicles,” 22-218 Titled “Amount
of tax for vehicles carrying well-drilling machinery,” and 22-221 Titled
“Refund of unused portion of tax on disposal of vehicle,” and to Repeal and
Reserve Sections 22-224 Titled “Issuance, display and transfer of license
decals,” 22-225 Titled “Payment of personal property taxes prerequisite to
issuance of license,” and 22-226 Titled “Lost decals; transfer of decal” of
the Code of the County of Henrico all relating to Vehicle Licenses.

100-07

Approved

Ordinance for Vacation of Excess Right-of-Way in Olde Springfield,
located in the Three Chopt District.

GENERAL AGENDA

101-07

Deferred to March 27,
2007 Meeting

Resolution for Signatory Authority for
Agreement to Explore SisterCity Relationship with YangjuCity of the Republic of Korea.

102-07

Approved

Resolution for
Receipt of Operating and Capital Budget Estimates for Fiscal Year 2007-08 and
Notice of Public Hearings on the Budget and Proposed Tax Rates.

103-07

Approved

Resolution for
Signatory Authority for Lease between Division of Police and RichmondInternationalAirport,
located in the Varina District.

104-07

Approved

Resolution for
Signatory Authority for Lease Extension with RichmondInternationalAirport, located in the
Varina District.

105-07

Approved

Resolution for Award of Contract for Signatory
Authority for Water Pumping and
Pressure Reducing Stations Demolition Project with Waco, Inc.

106-07

Approved

Resolution accepting
Bryan Park Gardens Sections A, B, and C, located in the Brookland District,
into the County road system for maintenance.

ADDED BY UNANIMOUS CONSENT

107-07

Approved

Introduction of
Resolution for Receipt of Requests for Amendment to the FY 2006-07 Annual
Fiscal Plan for March, 2007.